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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 6
    SOLITAIRE GROUP LIMITED - now
    SOLITAIRE GROUP PLC - 2006-11-14
    CAREERGROOM LIMITED - 1995-03-24
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    icon of addressBerkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-29 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Shulman, Harvey Barry
    Born in November 1946
    Individual (86 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2006-07-24
    OF - Director → CIF 0
  • 3
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2013-04-05
    OF - Director → CIF 0
  • 4
    Procter, William Kenneth
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Cohen, Melvin
    Born in May 1949
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2002-02-24
    OF - Director → CIF 0
  • 6
    Birch, Gordon Donald
    Born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-16 ~ 1999-11-08
    OF - Director → CIF 0
  • 7
    Macdonald, Donald Ross
    Born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-02-23
    OF - Director → CIF 0
  • 8
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 9
    Taylor, Alastair Desmond Barham
    Born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-02-23
    OF - Director → CIF 0
    Taylor, Alastair Desmond Barham
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 10
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 11
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 12
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2003-08-01 ~ 2007-09-29
    PE - Secretary → CIF 0
  • 13
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    icon of addressJames Sellars House, 144-146 West George Street, Glasgow
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-12-04 ~ 1999-04-19
    PE - Secretary → CIF 0
  • 14
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-11-13 ~ 1998-12-04
    PE - Nominee Director → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-13 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ERGOTRADE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ERGOTRADE LIMITED
    Info
    Registered number SC191097
    icon of addressGeorge House, 36 North Hanover Street, Glasgow G1 2AD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-13 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.